Etico The Ethical Trading Company Limited LONDON


Founded in 2004, Etico The Ethical Trading Company, classified under reg no. 05051325 is an active company. Currently registered at 25 Hamilton Gardens NW8 9PU, London the company has been in the business for 16 years. Its financial year was closed on Sat, 28th Mar and its latest financial statement was filed on March 31, 2019. Since March 2, 2004 Etico The Ethical Trading Company Limited is no longer carrying the name The Etica Ethical Trading Company.

At present there are 3 directors in the the company, namely Prince T., Nicholas H. and Timothy H.. In addition one secretary - Nicholas H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Timothy H. who worked with the the company until 15 October 2009.

Etico The Ethical Trading Company Limited Address / Contact

Office Address 25 Hamilton Gardens
Town London
Post code NW8 9PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05051325
Date of Incorporation Fri, 20th Feb 2004
Industry Non-specialised wholesale trade
Industry Wholesale of coffee, tea, cocoa and spices
End of financial Year 28th March
Company age 16 years old
Account next due date Sun, 28th Mar 2021 (114 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 3rd Apr 2021 (2021-04-03)
Last confirmation statement dated Thu, 20th Feb 2020

Company staff

Nicholas H.

Position: Secretary

Appointed: 15 October 2009

Prince T.

Position: Director

Appointed: 15 October 2009

Nicholas H.

Position: Director

Appointed: 27 July 2007

Timothy H.

Position: Director

Appointed: 23 August 2004

Denis D.

Position: Director

Appointed: 28 July 2004

Resigned: 16 May 2006

Anthony H.

Position: Director

Appointed: 20 February 2004

Resigned: 31 July 2007

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 20 February 2004

Resigned: 20 February 2004

Timothy H.

Position: Secretary

Appointed: 20 February 2004

Resigned: 15 October 2009

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2004

Resigned: 20 February 2004

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Nicholas H. The abovementioned PSC has significiant influence or control over this company,.

Nicholas H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

The Etica Ethical Trading Company March 2, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a small company made up to March 31, 2019
filed on: 2nd, April 2020
Free Download (12 pages)

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